Lists of sanctions
216.73.216.179
29.07.2025 23:08:32

PUBLIC JOINT STOCK COMPANY METKOMBANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name PUBLIC JOINT STOCK COMPANY METKOMBANK
Full name/Name PUBLIC JOINT STOCK COMPANY METKOMBANK
Type Name

Addresses (1)

Street ul. Oktyabrskaya 36
City Kamensk-Uralskiy
Country Russian Federation
Postal code 6
Full address ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406, Russia

Identification documents (8)

Type Tax ID No.: 6612010782
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type Website: www.metcom.ru
Type SWIFT/BIC: MTKCRUMM
Type Global Intermediary Identification Number: 9LG9H8.99999.SL.643
Type Legal Entity Number: 253400D6K5L2K3M4R485
Type Registration Number: 1026600000195
Country Russian Federation

Historical data

No records
Updated: 29.07.2025. 22:15
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